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Crime & Fraud Cases
- Siobhain Egan is recently instructed in the following cases
02 March 2021
Crime & Fraud Cases
Siobhain Egan is recently instructed in the following cases
02 March 2021
| Crime & Fraud Cases
Siobhain Egan
recently instructed in the following cases:
- Represents a doctor accused of Sexual assault , she is also dealing with the Regulatory investigation that follows .
- A Senior accountant subject to both civil and criminal investigations concerning allegations of long standing systemic fraud and money laundering .
- Advises a Litigation finance company facing a FCA investigation Re UCIS.
- Represents a U.K. businessman who has had over £6 million cash transfers stopped by banks in two jurisdictions, the monies are subject to civil money laundering investigations.
- Advises a foreign National whose transfer of over £12 million from a offshore holding facility was stopped by a U.K. bank (that transfer is now subject to a civil money laundering investigation)
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Celebrating 40 years of practice in 2022, we are leaders in criminal defence, serious fraud, serious crime and many other areas of legal practice. We have been involved in many leading cases over the last 40+ years and are well known for our genuinely high acquittal rate and overall success rate. Please click the Legal 500 logo below for more information about our rankings.
